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Cash Smuggling

US Faces Tough Fight In Cash Smuggling Crackdown

AP | By ERIC TUCKER | Posted 02.12.2012 | Latino Voices

WASHINGTON -- Jeanette Barraza-Galindo conspicuously left her bags of teddy bears and throw pillows on a bus during an inspection at the Texas-Mexico ...

Miami Man Indicted Over $132 Million Tax Fraud

Miami Herald | DAN CHRISTENSEN | Posted 05.25.2011 | Business

A big-spending Miami businessman who once owned fleets of planes, boats and automobiles was arrested Tuesday at his waterfront home on Hibiscus Island...